Company Information

CIN
Status
Date of Incorporation
31 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,390,200
Authorised Capital
5,000,000

Directors

Jasmeet Singh Kathuria
Jasmeet Singh Kathuria
Director/Designated Partner
for about 5 years
Gurjeet Singh Kathuria
Gurjeet Singh Kathuria
Director/Designated Partner
for almost 2 years
Varinder Singh Kathuria
Varinder Singh Kathuria
Director/Designated Partner
for over 2 years
Amrik Singh Kathuria
Amrik Singh Kathuria
Beneficial Owner
for about 7 years
Yash Sharma Pal
Yash Sharma Pal
Director/Designated Partner
for over 1 year
Sangeeta Aneja
Sangeeta Aneja
Director/Designated Partner
for about 6 years

Past Directors

Saurabh Sharma .
Saurabh Sharma .
Director
over 12 years ago

Trademarks

Sm World (Device) Yash Promoters Builders

[Class : 41] Entertainment Zones Multi Cineplexs, Included In Class 41.

Charges

3 Crore
31 July 2007
The Nainital Bank Limited
25 Lak
13 November 2006
Pnb Housing Finance Limited
2 Crore
20 December 2004
Union Bank Of India
50 Lak
30 August 2001
Canara Bank
21 Lak
13 November 2006
Pnb Housing Finance Limited
0
20 December 2004
Union Bank Of India
0
31 July 2007
The Nainital Bank Limited
0
30 August 2001
Canara Bank
0
13 November 2006
Pnb Housing Finance Limited
0
20 December 2004
Union Bank Of India
0
31 July 2007
The Nainital Bank Limited
0
30 August 2001
Canara Bank
0
13 November 2006
Pnb Housing Finance Limited
0
20 December 2004
Union Bank Of India
0
31 July 2007
The Nainital Bank Limited
0
30 August 2001
Canara Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(2)-12122019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Form DIR-12-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed

Frequently Asked Questions

When was the Yash promoters and builders pvt ltd incorporated?

The Yash promoters and builders pvt ltd was incorporated with ROC on 31 January 1994 as .

Where has the Yash promoters and builders pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 057162.

What is the E-filing status of the company?

The status of Yash promoters and builders pvt ltd is Active.

Number of Key Management personnel of the Yash promoters and builders pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Yash promoters and builders pvt ltd?

The appointed directors in the company are:

  • Amrik singh kathuria
  • Sangeeta aneja
  • Varinder singh kathuria
  • Yash sharma pal
  • Saurabh sharma .
  • Jasmeet singh kathuria
  • Gurjeet singh kathuria